Region: Estonia

Magic Circle firm representing Danske Bank in French investigation

Featured in Investigator's Guide to France

After guiding HSBC Private Bank Switzerland to France’s first deferred prosecution agreement, Allen & Overy is representing another foreign financial institution in a French investigation.

15 January 2018

Danske Bank recruits ex-intelligence chief to tackle money laundering

Danske Bank has hired the former head of Denmark's intelligence agency, Jens Madsen, as part of its plans to overhaul the bank's compliance systems amid allegations it helped process transfers from Azerbaijani officials to secretive British companies.

07 September 2017

Estonia and Slovenia under fire from OECD

The OECD’s Working Group on Bribery yesterday criticised Estonia for failing to prosecute or even investigate any foreign bribery cases, and said it has “serious concerns” about low levels of enforcement in Slovenia.

13 June 2014

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